Lists › OFAC SDN › ofac_sdn-38057
LIMITED LIABILITY COMPANY BONUM INVESTMENTS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 38057.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY BONUM INVESTMENTS | primary |
| BONUM INVESTMENTS OOO | alias (strong) |
Identifiers
| Registration Number | 1157746124656 | Russia |
| Tax ID No. | 7706417487 | Russia |
Details
| Countries |  Russia |
| Addresses | per. Romanov d. 4 et/pom/kom 4/I/30 Moscow 125009 Russia |
Remarks (as published)
(Linked To: ALIEV, Murat Magomedovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.